Thinxtra Solutions Limited, a registered company, was registered on 09 Jun 2016. 9429042400356 is the business number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company is classified. The company has been supervised by 5 directors: Bryan William Mogridge - an active director whose contract began on 12 Aug 2020,
Jamie Ashton Newth - an active director whose contract began on 24 Nov 2022,
Jason Richard Patrick - an inactive director whose contract began on 12 Aug 2020 and was terminated on 24 Nov 2022,
Waruna Madhawa Karunaratne - an inactive director whose contract began on 15 Dec 2020 and was terminated on 24 Nov 2022,
Loic Olivier Florent Barancourt - an inactive director whose contract began on 09 Jun 2016 and was terminated on 28 Jun 2021.
Updated on 26 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (physical address).
Thinxtra Solutions Limited had been using Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address up until 21 Jul 2023.
A single entity owns all company shares (exactly 2 shares) - 79606156325 - Thinxtra Ltd - located at 2013, North Sydney, New South Wales.
Previous addresses
Address #1: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 19 Jul 2022 to 21 Jul 2023
Address #2: Level 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Dec 2020 to 19 Jul 2022
Address #3: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 29 Jun 2018 to 09 Dec 2020
Address #4: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 09 Jun 2016 to 29 Jun 2018
Address #5: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 09 Jun 2016 to 09 Dec 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | 79606156325 - Thinxtra Ltd |
North Sydney New South Wales 2060 Australia |
09 Jun 2016 - |
Ultimate Holding Company
Bryan William Mogridge - Director
Appointment date: 12 Aug 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Aug 2020
Jamie Ashton Newth - Director
Appointment date: 24 Nov 2022
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 24 Nov 2022
Jason Richard Patrick - Director (Inactive)
Appointment date: 12 Aug 2020
Termination date: 24 Nov 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Dec 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Aug 2020
Waruna Madhawa Karunaratne - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 24 Nov 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Dec 2020
Loic Olivier Florent Barancourt - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 28 Jun 2021
ASIC Name: Thinxtra Pty. Ltd.
Address: North Sydney, New South Wales, 2060 Australia
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 01 Dec 2020
Address: Alexandria, 2015 Australia
Address: Alexandria, 2015 Australia
Address: Potts Point, 2011 Australia
Address used since 09 Jun 2016
Address: North Sydney, New South Wales, 2060 Australia
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